DARK MATTER DISTILLERS LIMITED

DARK MATTER DISTILLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDARK MATTER DISTILLERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC425684
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DARK MATTER DISTILLERS LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is DARK MATTER DISTILLERS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARK MATTER DISTILLERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DARK MATTER DISTILLERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueYes

    What are the latest filings for DARK MATTER DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Site 5 Burn O'bennie Road Banchory Kincardineshire AB31 5NN Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Sep 26, 2024

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Termination of appointment of William John Rattray as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Stephen Christopher Alexander Docherty as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Hugh Wilson Mcintosh Little as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of John Michael Brett as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Andrew Arthur Laing as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    07/06/19 Statement of Capital gbp 2564.1020

    8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Appointment of Mr John Michael Brett as a director on Oct 15, 2018

    2 pagesAP01

    Appointment of Mr Andrew Arthur Laing as a director on Oct 15, 2018

    2 pagesAP01

    Appointment of Mr Stephen Christopher Alexander Docherty as a director on Oct 15, 2018

    2 pagesAP01

    Appointment of Mr William John Rattray as a director on Oct 15, 2018

    2 pagesAP01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA

    Who are the officers of DARK MATTER DISTILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWEN, James
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Director
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    ScotlandScottish165479080001
    BRETT, John Michael
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    Scotland
    Director
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    Scotland
    ScotlandBritish93200700002
    DOCHERTY, Stephen Christopher Alexander
    Burn O'Bennie Road
    AB31 5NN Banchory
    Site 5
    Kincardineshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5NN Banchory
    Site 5
    Kincardineshire
    Scotland
    ScotlandBritish233174280001
    LAING, Andrew Arthur
    Queens Terrace
    AB10 1XL Aberdeen
    C/O 10
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    C/O 10
    Scotland
    EnglandBritish251782080001
    LITTLE, Hugh Wilson Mcintosh
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    Director
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    ScotlandBritish679520013
    RATTRAY, William John
    Burn O'Bennie Road
    AB31 5NN Banchory
    Site 5
    Kincardineshire
    Scotland
    Director
    Burn O'Bennie Road
    AB31 5NN Banchory
    Site 5
    Kincardineshire
    Scotland
    ScotlandBritish662950002

    Who are the persons with significant control of DARK MATTER DISTILLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ewen
    Bieldside
    AB15 9AL Aberdeen
    9 Cairn Road
    United Kingdom
    Apr 06, 2016
    Bieldside
    AB15 9AL Aberdeen
    9 Cairn Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ewen
    AB31 5NN Banchory
    Site 5 Burn O'Bennie Road
    Kincardineshire
    United Kingdom
    Apr 06, 2016
    AB31 5NN Banchory
    Site 5 Burn O'Bennie Road
    Kincardineshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does DARK MATTER DISTILLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2024Petition date
    Sep 24, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    7 Queens Gardens
    AB15 4YD Aberdeen
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0